Company Announcements

Date: 28 May 2009

Change in Boardroom

Date of change
:
28/05/2009
Type of change
:
Redesignation
Previous Position
:
Deputy Chairman
New Position
:
Executive Director
Directorate
:
Executive
Name
:
Lin, Tzu-Lang
Age
:
66
Nationality
:
Taiwanese
Qualifications
:
Secondary Education, Taiwan
Working experience and occupation
:
Mr Lin has wide experience in the manufacturing of wooden furniture for more than 37 years in the industry.

Mr Lin was appointed the Chairman of the Association of Furniture Manufacturers of Tai Chung, Taiwan in 1986 and 1988 in recognition of his contribution to promote the furniture manufacturing industry.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
Mr Lin is the brother of Mr Lin, Tzu-Keng, a Director and substantial shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct Interest of 7,110,250 Ordinary Shares of RM1.00 each in the Company.






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